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Where Gregory Weiss's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $40.9k across 165 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-09-16 | Contribution | Samuel David Zurier Weiss's employer on this filing: J & W INVESTMENTS | $100 |
| 2011-04-28 | Contribution | SETH YURDIN Weiss's employer on this filing: J & W Investments | $120 |
| 2011-05-25 | Contribution | Angel Taveras Weiss's employer on this filing: J&W Investment Realtor | $200 |
| 2011-10-28 | Contribution | SETH YURDIN Weiss's employer on this filing: J & W Investments | $50 |
| 2011-11-01 | Contribution | Angel Taveras Weiss's employer on this filing: J&W Investment Realtor | $100 |
| 2011-12-05 | Contribution | Angel Taveras Weiss's employer on this filing: J&W Investment Realtor | $250 |
| 2013-05-14 | Contribution | MICHAEL A SOLOMON Weiss's employer on this filing: J&W Investment Realtor | $100 |
| 2013-10-08 | Contribution | SABINA MATOS Weiss's employer on this filing: J&W Property Management Weiss filed as: Weiss, Gregory J, 220 Waterman St., Providence, RI 02906 | $100 |
| 2013-12-17 | Contribution | MICHAEL A SOLOMON Weiss's employer on this filing: J&W Investment Realtor | $125 |
| 2014-05-13 | Contribution | SABINA MATOS Weiss's employer on this filing: J & W Prooperty Management LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct., Cranston, RI 02921-1518 | $100 |
| 2014-07-31 | Contribution | NICHOLAS J NARDUCCI JR. Weiss's employer on this filing: PROVIDENCE APARTMENT ASSOCIATION | $100 |
| 2014-09-19 | Contribution | JORGE ELORZA Weiss's employer on this filing: J&W Property Management, LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct, Cranston, RI 02921 | $350 |
| 2014-10-08 | Contribution | GINA M. RAIMONDO Weiss's employer on this filing: J&W Property Management LLC | $1k |
| 2014-10-10 | Contribution | VINCENT A CIANCI JR Weiss's employer on this filing: J& W Property Management Weiss filed as: Weiss, Gregory J., 28 Katelan Court, Cranston, RI | $300 |
| 2014-10-27 | Contribution | KEVIN JACKSON Weiss filed as: WEISS, GREGORY J, 28 KATELAN CENTER, CRANSTON, RI 02921 | $100 |
| 2014-10-29 | Contribution | MARY KAY HARRIS Weiss filed as: WEISS, GREGORY J, 28 KATELAN CT, CRANSTON, RI 02921 | $100 |
| 2014-11-03 | Contribution | JO-ANN RYAN Weiss's employer on this filing: J AND W PROPERTY MANAGEMENT LLC Weiss filed as: WEISS, GREGORY J, 28 KATELAN CT, CRANSTON, RI 02921 | $100 |
| 2015-12-18 | Contribution | JORGE ELORZA Weiss's employer on this filing: J&W Property Management, LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct, Cranston, RI 02921 | $250 |
| 2016-03-16 | Contribution | CARMEN CASTILLO Weiss's employer on this filing: J & W INVESTMENT Weiss filed as: WEISS, GREGORY J, 28 KATELAN CT, CRANSTON, RI 02921 | $100 |
| 2016-04-01 | Contribution | SABINA MATOS Weiss's employer on this filing: J & W Prooperty Management LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct., Cranston, RI 02921-1518 | $100 |
| 2016-04-13 | Contribution | GINA M. RAIMONDO Weiss's employer on this filing: J&W Property Management LLC | $250 |
| 2017-05-15 | Contribution | SABINA MATOS Weiss's employer on this filing: J & W Prooperty Management LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct., Cranston, RI 02921-1518 | $100 |
| 2017-06-16 | Contribution | MARK EDWARD SANTOW Weiss's employer on this filing: JWA LLC | $200 |
| 2017-08-02 | Contribution | JO-ANN RYAN Weiss's employer on this filing: J AND W PROPERTY MANAGEMENT LLC Weiss filed as: WEISS, GREGORY J, 28 KATELAN CT, CRANSTON, RI 02921 | $100 |
| 2017-10-10 | Contribution | NIRVA REBECCA LAFORTUNE Weiss's employer on this filing: J&W Property Management | $100 |
| 2017-11-17 | Contribution | SABINA MATOS Weiss's employer on this filing: J&W Property Management Weiss filed as: Weiss, Gregory J, 220 Waterman St., Providence, RI 02906 | $150 |
| 2017-12-13 | Contribution | JORGE ELORZA Weiss's employer on this filing: J&W Property Management, LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct, Cranston, RI 02921 | $250 |
| 2018-04-20 | Contribution | SABINA MATOS Weiss's employer on this filing: J & W Prooperty Management LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct., Cranston, RI 02921-1518 | $100 |
| 2018-05-11 | Contribution | Cyd McKenna Weiss's employer on this filing: J&W Investments | $100 |
| 2018-07-17 | Contribution | Cyd McKenna Weiss's employer on this filing: J&W Investments | $250 |
| 2018-08-08 | Contribution | CARMEN CASTILLO Weiss filed as: WEISS, GREG, 220 WATERMAN STREET, PROVIDENCE, RI 02906 | $100 |
| 2018-08-08 | Contribution | JO-ANN RYAN Weiss's employer on this filing: J AND W PROPERTY MANAGEMENT LLC Weiss filed as: WEISS, GREGORY J, 28 KATELAN CT, CRANSTON, RI 02921 | $50 |
| 2018-08-29 | Contribution | HELEN D ANTHONY Weiss's employer on this filing: J & W Investments Weiss filed as: Weiss, Greg, 220 Waterman St, Providence, RI 02906 | $100 |
| 2018-10-22 | Contribution | GINA M. RAIMONDO Weiss's employer on this filing: J&W Property Management LLC | $1k |
| 2018-12-18 | Contribution | JORGE ELORZA Weiss's employer on this filing: J&W Property Management, LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct, Cranston, RI 02921 | $250 |
| 2019-03-25 | Contribution | SABINA MATOS Weiss's employer on this filing: J&W Property Management Weiss filed as: Weiss, Gregory J, 220 Waterman St., Providence, RI 02906 | $100 |
| 2019-04-30 | Contribution | JO-ANN RYAN Weiss's employer on this filing: Gregory Weiss Weiss filed as: Weiss, Gregory J, 220 Waterman St, Providence, RI 02906 | $100 |
| 2019-05-01 | Contribution | NICHOLAS J NARDUCCI JR. Weiss's employer on this filing: PROVIDENCE APARTMENT ASSOCIATION | $100 |
| 2019-12-11 | Contribution | JORGE ELORZA Weiss's employer on this filing: J&W Property Management, LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct, Cranston, RI 02921 | $500 |
| 2020-01-27 | Contribution | NICHOLAS A CICCHITELLI Weiss's employer on this filing: J&W Property Management, LLC Weiss filed as: Weiss, Greg, 220 Waterman St, Providence, RI 02906 | $250 |
| 2020-01-28 | Contribution | E ANTHONY SANTURRI Weiss's employer on this filing: J&W Property Management Weiss filed as: Weiss, Gregory J., 220 Waterman St, Providence, RI 02906 | $100 |
| 2020-06-15 | Contribution | JO-ANN RYAN Weiss's employer on this filing: Gregory Weiss Weiss filed as: Weiss, Gregory J, 220 Waterman St, Providence, RI 02906 | $150 |
| 2020-12-22 | Contribution | JORGE ELORZA Weiss's employer on this filing: J&W Property Management, LLC Weiss filed as: Weiss, Gregory J., 28 Katelan Ct, Cranston, RI 02921 | $500 |
| 2021-05-22 | Contribution | DORIS M DE LOS SANTOS Weiss's employer on this filing: Providence Apartment Association Weiss filed as: Weiss, Gregory J., 220 Waterman Street, Providence, RI 02906 | $100 |
| 2021-06-23 | Contribution | JOHN GONCALVES Weiss's employer on this filing: J & W Property Management Weiss filed as: Weiss, Greg, 220 Waterman St., Providence, RI 02906 | $100 |
| 2021-09-16 | Contribution | Providence Apartment Association Weiss's employer on this filing: J& W PROPERTY MANAGEMENT Weiss filed as: WEISS, GREG, 220 WATERMAN AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2021-09-24 | Contribution | Brett Smiley Weiss's employer on this filing: J&W Property Management | $100 |
| 2021-12-22 | Contribution | JOHN GONCALVES Weiss's employer on this filing: J & W Property Management Weiss filed as: Weiss, Greg, 220 Waterman St., Providence, RI 02906 | $100 |
| 2022-05-13 | Contribution | Raymond A Hull Weiss's employer on this filing: J & W Property Management, LLC Weiss filed as: Weiss, Gregory J., 29 Katelan Ct, Cranston, RI 02921 | $250 |
| 2022-05-24 | Contribution | JOHN GONCALVES Weiss's employer on this filing: J & W Property Management Weiss filed as: Weiss, Greg, 220 Waterman St., Providence, RI 02906 | $250 |